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SIA "Ignitis Latvija"

Basic information
Status Registered
Name SIA "Ignitis Latvija"
Legal form Limited Liability Company
Reg. No 40103642991
Reg. date 28.02.2013
Register Commercial Register
Legal Address Cēsu iela 31 k-3, Rīga, LV-1012
Registered share capital, date 11,500,000 EUR, 30.12.2020
Paid-in share capital, date 11,500,000 EUR, 30.12.2020
NACE 35.15 Trade of electricity
VAT payer
LV40103642991 Registered Excluded
11.06.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.10.2021
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 39,976,796 EUR Net profit -2,883,857 EUR Equity 3,651,313 EUR Date submitted30.07.2021 Number of employees 11
Year2019 Net sales 43,849,065 EUR Net profit -775,677 EUR Equity 535,170 EUR Date submitted14.10.2020 Number of employees 9
Year2018 Net sales 40,886,038 EUR Net profit -4,151,484 EUR Equity 1,310,847 EUR Date submitted29.05.2019 Number of employees 7
Year2017 Net sales 31,206,154 EUR Net profit -255,894 EUR Equity 462,331 EUR Date submitted27.04.2018 Number of employees 2
Year2016 Net sales 7,300,637 EUR Net profit 45,756 EUR Equity 246,682 EUR Date submitted24.11.2017 Number of employees 1
Year2015 Net sales 4,955,811 EUR Net profit 176,445 EUR Equity 200,926 EUR Date submitted24.02.2016 Number of employees 1
Year2014 Net sales 1,349,875 EUR Net profit 309 EUR Equity 24,481 EUR Date submitted11.05.2015 Number of employees 1
Year2013 Net sales 5,125 LVL Net profit -3,012 LVL Equity 16,988 LVL Date submitted20.05.2014 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions416,910 EUR Personal Income Tax237,430 EUR Other15,137,320 EUR Total15,791,660 EUR Number of employees32
Year2023 Social Insurance Contributions255,300 EUR Personal Income Tax138,710 EUR Other22,492,200 EUR Total22,886,210 EUR Number of employees21
Year2022 Social Insurance Contributions176,480 EUR Personal Income Tax95,940 EUR Other52,428,760 EUR Total52,701,180 EUR Number of employees16
Year2021 Social Insurance Contributions115,050 EUR Personal Income Tax60,240 EUR Other14,958,330 EUR Total15,133,620 EUR Number of employees10
Year2020 Social Insurance Contributions117,510 EUR Personal Income Tax63,760 EUR Other8,377,590 EUR Total8,558,860 EUR Number of employees11
Year2019 Social Insurance Contributions86,500 EUR Personal Income Tax52,140 EUR Other9,030,560 EUR Total9,169,200 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (181)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
28.12.2020 Amendments to the Articles of Association 22.12.2020 (docx)
28.12.2020 Amendments to the Articles of Association 22.12.2020 (ASICE)
23.10.2019 Amendments to the Articles of Association 22.10.2019 (pdf)
23.10.2019 Amendments to the Articles of Association 22.10.2019 (EDOC)
07.10.2019 Amendments to the Articles of Association 23.09.2019 (PDF)
06.07.2018 Amendments to the Articles of Association 15.06.2018 (ASICE)
18.03.2014 Amendments to the Articles of Association 12.02.2014 (TIF)
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Announcement regarding the legal address (2)
12.04.2018 Announcement regarding the legal address 10.04.2018 (TIF)
12.03.2013 Announcement regarding the legal address 05.02.2013 (TIF)
Annual report (full) (8)
30.07.2021 2020 Annual report (full) (PDF)
14.10.2020 2019 Annual report (full) (PDF)
29.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
24.11.2017 2016 Annual report (full) (PDF)
24.02.2016 2015 Annual report (full) (PDF)
11.05.2015 2014 Annual report (full) (HTML)
20.05.2014 2013 Annual report (full) (HTML)
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Application (31)
08.10.2021 Application 07.10.2021 (edoc)
08.10.2021 Application 07.10.2021 (DOCX)
08.10.2021 Application 07.10.2021 (docx)
13.05.2021 Application 10.05.2021 (edoc)
13.05.2021 Application 10.05.2021 (DOCX)
28.12.2020 Application 23.12.2020 (EDOC)
28.12.2020 Application 23.12.2020 (docx)
28.12.2020 Application 23.12.2020 (docx)
17.02.2020 Application 29.01.2020 (edoc)
17.02.2020 Application 29.01.2020 (docx)
17.02.2020 Application 29.01.2020 (edoc)
17.02.2020 Application 29.01.2020 (docx)
23.10.2019 Application 22.10.2019 (EDOC)
23.10.2019 Application 22.10.2019 (docx)
07.10.2019 Application 04.07.2019 (EDOC)
07.10.2019 Application 07.10.2019 (PDF)
17.01.2019 Application 07.01.2019 (EDOC)
17.01.2019 Application 07.01.2019 (docx)
27.12.2018 Application 21.12.2018 (EDOC)
27.12.2018 Application 21.12.2018 (docx)
27.12.2018 Application 21.12.2018 (docx)
06.07.2018 Application 27.06.2018 (ASICE)
16.05.2018 Application 15.05.2018 (ASICE)
03.04.2018 Application 08.03.2018 (TIF)
08.08.2017 Application 02.08.2017 (ASICE)
08.08.2017 Application 02.08.2017 (docx)
29.03.2016 Application 18.03.2016 (TIF)
25.11.2015 Application 23.10.2015 (TIF)
17.11.2015 Application 23.10.2015 (TIF)
18.03.2014 Application 12.02.2014 (TIF)
12.03.2013 Application 25.02.2013 (TIF)
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Application of shareholders or third persons for the acquisition of shares (4)
28.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (PDF)
28.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (pdf)
08.08.2017 Application of shareholders or third persons for the acquisition of shares 28.07.2017 (ASICE)
08.08.2017 Application of shareholders or third persons for the acquisition of shares 28.07.2017 (docx)
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Appraisal reports (3)
28.12.2020 Appraisal reports 21.12.2020 (EDOC)
28.12.2020 Appraisal reports 21.12.2020 (pdf)
28.12.2020 Appraisal reports 21.12.2020 (pdf)
Articles of Association (13)
28.12.2020 Articles of Association 22.12.2020 (docx)
28.12.2020 Articles of Association 22.12.2020 (ASICE)
23.10.2019 Articles of Association 23.10.2019 (pdf)
23.10.2019 Articles of Association 23.10.2019 (EDOC)
07.10.2019 Articles of Association 23.09.2019 (PDF)
20.12.2018 Articles of Association 07.12.2018 (docx)
20.12.2018 Articles of Association 07.12.2018 (docx)
20.12.2018 Articles of Association 07.12.2018 (EDOC)
06.07.2018 Articles of Association 07.05.2018 (ASICE)
08.08.2017 Articles of Association 28.07.2017 (docx)
08.08.2017 Articles of Association 28.07.2017 (ASICE)
18.03.2014 Articles of Association 12.02.2014 (TIF)
12.03.2013 Articles of Association 05.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
08.08.2017 Bank statements or other document regarding the payment of the equity 02.08.2017 (PDF)
12.03.2013 Bank statements or other document regarding the payment of the equity 25.02.2013 (TIF)
Confirmation or consent to legal address (6)
17.02.2020 Confirmation or consent to legal address 02.01.2020 (edoc)
17.02.2020 Confirmation or consent to legal address 02.01.2020 (pdf)
03.04.2018 Confirmation or consent to legal address 18.02.2018 (TIF)
29.03.2016 Confirmation or consent to legal address 15.02.2016 (TIF)
18.03.2014 Confirmation or consent to legal address 12.02.2014 (TIF)
12.03.2013 Confirmation or consent to legal address 31.01.2013 (TIF)
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Consent of a member of the Board / executive director (2)
25.11.2015 Consent of a member of the Board / executive director 05.11.2015 (TIF)
12.03.2013 Consent of a member of the Board / executive director 05.02.2013 (TIF)
Consent of members of the supervisory board (11)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (edoc)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (EDOC)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (DOCX)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (edoc)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (EDOC)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (DOCX)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (edoc)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (edoc)
23.10.2019 Consent of members of the supervisory board 22.10.2019 (PDF)
23.10.2019 Consent of members of the supervisory board 22.10.2019 (PDF)
23.10.2019 Consent of members of the supervisory board 22.10.2019 (PDF)
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Decisions / letters / protocols of public notaries (23)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc)
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc)
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc)
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (EDOC)
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (rtf)
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (rtf)
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc)
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf)
08.08.2017 Decisions / letters / protocols of public notaries 08.08.2017 (edoc)
29.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (TIF)
25.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
17.11.2015 Decisions / letters / protocols of public notaries 12.11.2015 (TIF)
18.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
12.03.2013 Decisions / letters / protocols of public notaries 28.02.2013 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (15)
28.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2020 (pdf)
28.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2020 (pdf)
28.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2020 (EDOC)
07.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (pdf)
07.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (EDOC)
02.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2019 (pdf)
02.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2019 (PDF)
23.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (pdf)
23.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (EDOC)
27.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2018 (pdf)
27.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2018 (pdf)
27.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2018 (EDOC)
08.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2017 (TIF)
18.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 18.02.2014 (TIF)
12.03.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.2011 (TIF)
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Justification supporting beneficial ownership disclosure statement (2)
23.09.2019 Justification supporting beneficial ownership disclosure statement 23.09.2019 (EDOC)
23.09.2019 Justification supporting beneficial ownership disclosure statement 23.09.2019 (pdf)
Memorandum of Association (1)
12.03.2013 Memorandum of Association 05.02.2013 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
13.05.2021 Notice of a member of the supervisory board regarding the resignation 30.04.2021 (pdf)
Other documents (2)
28.12.2020 Other documents 22.12.2020 (ASICE)
28.12.2020 Other documents 22.12.2020 (docx)
Power of attorney, act of empowerment (7)
03.04.2018 Power of attorney, act of empowerment 19.09.2017 (TIF)
08.08.2017 Power of attorney, act of empowerment 26.06.2017 (ASICE)
08.08.2017 Power of attorney, act of empowerment 26.06.2017 (docx)
29.03.2016 Power of attorney, act of empowerment 07.03.2016 (TIF)
25.11.2015 Power of attorney, act of empowerment 05.11.2015 (TIF)
18.03.2014 Power of attorney, act of empowerment 20.02.2014 (TIF)
12.03.2013 Power of attorney, act of empowerment 05.03.2012 (TIF)
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Protocols/decisions of a company/organisation (17)
08.10.2021 Protocols/decisions of a company/organisation 22.09.2021 (edoc)
08.10.2021 Protocols/decisions of a company/organisation 22.09.2021 (EDOC)
08.10.2021 Protocols/decisions of a company/organisation 22.09.2021 (DOCX)
08.10.2021 Protocols/decisions of a company/organisation 22.09.2021 (edoc)
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (PDF)
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (pdf)
23.10.2019 Protocols/decisions of a company/organisation 22.10.2019 (PDF)
07.10.2019 Protocols/decisions of a company/organisation 23.08.2019 (PDF)
20.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (EDOC)
20.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (docx)
20.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (docx)
06.07.2018 Protocols/decisions of a company/organisation 07.05.2018 (ASICE)
06.07.2018 Protocols/decisions of a company/organisation 07.05.2018 (docx)
08.08.2017 Protocols/decisions of a company/organisation 26.07.2017 (ASICE)
08.08.2017 Protocols/decisions of a company/organisation 26.07.2017 (docx)
25.11.2015 Protocols/decisions of a company/organisation 05.11.2015 (TIF)
18.03.2014 Protocols/decisions of a company/organisation 12.02.2014 (TIF)
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Registration certificates (3)
29.05.2014 Registration certificates 15.05.2014 (TIF)
18.03.2014 Registration certificates 28.02.2013 (TIF)
12.03.2013 Registration certificates 28.02.2013 (TIF)
Regulations for the increase/reduction of the equity (8)
30.12.2020 Regulations for the increase/reduction of the equity 30.12.2020 (docx)
30.12.2020 Regulations for the increase/reduction of the equity 30.12.2020 (docx)
30.12.2020 Regulations for the increase/reduction of the equity 30.12.2020 (EDOC)
20.12.2018 Regulations for the increase/reduction of the equity 19.12.2018 (docx)
20.12.2018 Regulations for the increase/reduction of the equity 19.12.2018 (docx)
20.12.2018 Regulations for the increase/reduction of the equity 19.12.2018 (EDOC)
08.08.2017 Regulations for the increase/reduction of the equity 28.07.2017 (docx)
08.08.2017 Regulations for the increase/reduction of the equity 28.07.2017 (ASICE)
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Shareholders’ register (11)
28.12.2020 Shareholders’ register 22.12.2020 (docx)
28.12.2020 Shareholders’ register 22.12.2020 (ASICE)
07.10.2019 Shareholders’ register 31.05.2019 (EDOC)
17.01.2019 Shareholders’ register 04.01.2019 (docx)
17.01.2019 Shareholders’ register 04.01.2019 (EDOC)
27.12.2018 Shareholders’ register 07.12.2018 (docx)
27.12.2018 Shareholders’ register 07.12.2018 (docx)
27.12.2018 Shareholders’ register 07.12.2018 (EDOC)
08.08.2017 Shareholders’ register 28.07.2017 (docx)
08.08.2017 Shareholders’ register 28.07.2017 (ASICE)
18.03.2014 Shareholders’ register 12.02.2014 (TIF)
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Statement regarding foreign company, organisation (1)
08.08.2017 Statement regarding foreign company, organisation 26.07.2017 (PDF)
Statement regarding the beneficial owners (1)
11.09.2019 Statement regarding the beneficial owners 09.09.2019 (PDF)
2021 (22)
08.10.2021 Application 07.10.2021 (edoc)
08.10.2021 Application 07.10.2021 (DOCX)
08.10.2021 Application 07.10.2021 (docx)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (edoc)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (EDOC)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (DOCX)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (edoc)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (EDOC)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (DOCX)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (edoc)
08.10.2021 Consent of members of the supervisory board 09.07.2021 (edoc)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (rtf)
08.10.2021 Decisions / letters / protocols of public notaries 08.10.2021 (edoc)
08.10.2021 Protocols/decisions of a company/organisation 22.09.2021 (edoc)
08.10.2021 Protocols/decisions of a company/organisation 22.09.2021 (EDOC)
08.10.2021 Protocols/decisions of a company/organisation 22.09.2021 (DOCX)
08.10.2021 Protocols/decisions of a company/organisation 22.09.2021 (edoc)
30.07.2021 2020 Annual report (full) (PDF)
13.05.2021 Application 10.05.2021 (edoc)
13.05.2021 Application 10.05.2021 (DOCX)
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc)
13.05.2021 Notice of a member of the supervisory board regarding the resignation 30.04.2021 (pdf)
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2020 (33)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
30.12.2020 Regulations for the increase/reduction of the equity 30.12.2020 (docx)
30.12.2020 Regulations for the increase/reduction of the equity 30.12.2020 (docx)
30.12.2020 Regulations for the increase/reduction of the equity 30.12.2020 (EDOC)
28.12.2020 Amendments to the Articles of Association 22.12.2020 (docx)
28.12.2020 Amendments to the Articles of Association 22.12.2020 (ASICE)
28.12.2020 Application 23.12.2020 (EDOC)
28.12.2020 Application 23.12.2020 (docx)
28.12.2020 Application 23.12.2020 (docx)
28.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (PDF)
28.12.2020 Application of shareholders or third persons for the acquisition of shares 22.12.2020 (pdf)
28.12.2020 Appraisal reports 21.12.2020 (EDOC)
28.12.2020 Appraisal reports 21.12.2020 (pdf)
28.12.2020 Appraisal reports 21.12.2020 (pdf)
28.12.2020 Articles of Association 22.12.2020 (docx)
28.12.2020 Articles of Association 22.12.2020 (ASICE)
28.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2020 (pdf)
28.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2020 (pdf)
28.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2020 (EDOC)
28.12.2020 Other documents 22.12.2020 (ASICE)
28.12.2020 Other documents 22.12.2020 (docx)
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (PDF)
28.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (pdf)
28.12.2020 Shareholders’ register 22.12.2020 (docx)
28.12.2020 Shareholders’ register 22.12.2020 (ASICE)
14.10.2020 2019 Annual report (full) (PDF)
17.02.2020 Application 29.01.2020 (edoc)
17.02.2020 Application 29.01.2020 (docx)
17.02.2020 Application 29.01.2020 (edoc)
17.02.2020 Application 29.01.2020 (docx)
17.02.2020 Confirmation or consent to legal address 02.01.2020 (edoc)
17.02.2020 Confirmation or consent to legal address 02.01.2020 (pdf)
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc)
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2019 (35)
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc)
23.10.2019 Amendments to the Articles of Association 22.10.2019 (pdf)
23.10.2019 Amendments to the Articles of Association 22.10.2019 (EDOC)
23.10.2019 Application 22.10.2019 (EDOC)
23.10.2019 Application 22.10.2019 (docx)
23.10.2019 Articles of Association 23.10.2019 (pdf)
23.10.2019 Articles of Association 23.10.2019 (EDOC)
23.10.2019 Consent of members of the supervisory board 22.10.2019 (PDF)
23.10.2019 Consent of members of the supervisory board 22.10.2019 (PDF)
23.10.2019 Consent of members of the supervisory board 22.10.2019 (PDF)
23.10.2019 Protocols/decisions of a company/organisation 22.10.2019 (PDF)
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc)
07.10.2019 Amendments to the Articles of Association 23.09.2019 (PDF)
07.10.2019 Application 04.07.2019 (EDOC)
07.10.2019 Application 07.10.2019 (PDF)
07.10.2019 Articles of Association 23.09.2019 (PDF)
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (EDOC)
07.10.2019 Decisions / letters / protocols of public notaries 07.10.2019 (rtf)
07.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (pdf)
07.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (EDOC)
07.10.2019 Protocols/decisions of a company/organisation 23.08.2019 (PDF)
07.10.2019 Shareholders’ register 31.05.2019 (EDOC)
02.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2019 (pdf)
02.10.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 02.10.2019 (PDF)
23.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (pdf)
23.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.09.2019 (EDOC)
23.09.2019 Justification supporting beneficial ownership disclosure statement 23.09.2019 (EDOC)
23.09.2019 Justification supporting beneficial ownership disclosure statement 23.09.2019 (pdf)
11.09.2019 Statement regarding the beneficial owners 09.09.2019 (PDF)
29.05.2019 2018 Annual report (full) (PDF)
22.01.2019 Decisions / letters / protocols of public notaries 22.01.2019 (edoc)
17.01.2019 Application 07.01.2019 (EDOC)
17.01.2019 Application 07.01.2019 (docx)
17.01.2019 Shareholders’ register 04.01.2019 (docx)
17.01.2019 Shareholders’ register 04.01.2019 (EDOC)
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2018 (36)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (rtf)
27.12.2018 Application 21.12.2018 (EDOC)
27.12.2018 Application 21.12.2018 (docx)
27.12.2018 Application 21.12.2018 (docx)
27.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2018 (pdf)
27.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2018 (pdf)
27.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 29.11.2018 (EDOC)
27.12.2018 Shareholders’ register 07.12.2018 (docx)
27.12.2018 Shareholders’ register 07.12.2018 (docx)
27.12.2018 Shareholders’ register 07.12.2018 (EDOC)
20.12.2018 Articles of Association 07.12.2018 (docx)
20.12.2018 Articles of Association 07.12.2018 (docx)
20.12.2018 Articles of Association 07.12.2018 (EDOC)
20.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (EDOC)
20.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (docx)
20.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (docx)
20.12.2018 Regulations for the increase/reduction of the equity 19.12.2018 (docx)
20.12.2018 Regulations for the increase/reduction of the equity 19.12.2018 (docx)
20.12.2018 Regulations for the increase/reduction of the equity 19.12.2018 (EDOC)
06.07.2018 Amendments to the Articles of Association 15.06.2018 (ASICE)
06.07.2018 Application 27.06.2018 (ASICE)
06.07.2018 Articles of Association 07.05.2018 (ASICE)
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc)
06.07.2018 Protocols/decisions of a company/organisation 07.05.2018 (ASICE)
06.07.2018 Protocols/decisions of a company/organisation 07.05.2018 (docx)
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (edoc)
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf)
16.05.2018 Application 15.05.2018 (ASICE)
27.04.2018 2017 Annual report (full) (PDF)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf)
12.04.2018 Announcement regarding the legal address 10.04.2018 (TIF)
03.04.2018 Application 08.03.2018 (TIF)
03.04.2018 Confirmation or consent to legal address 18.02.2018 (TIF)
03.04.2018 Power of attorney, act of empowerment 19.09.2017 (TIF)
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2017 (19)
24.11.2017 2016 Annual report (full) (PDF)
08.08.2017 Application 02.08.2017 (ASICE)
08.08.2017 Application 02.08.2017 (docx)
08.08.2017 Application of shareholders or third persons for the acquisition of shares 28.07.2017 (ASICE)
08.08.2017 Application of shareholders or third persons for the acquisition of shares 28.07.2017 (docx)
08.08.2017 Articles of Association 28.07.2017 (docx)
08.08.2017 Articles of Association 28.07.2017 (ASICE)
08.08.2017 Bank statements or other document regarding the payment of the equity 02.08.2017 (PDF)
08.08.2017 Decisions / letters / protocols of public notaries 08.08.2017 (edoc)
08.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 26.07.2017 (TIF)
08.08.2017 Power of attorney, act of empowerment 26.06.2017 (ASICE)
08.08.2017 Power of attorney, act of empowerment 26.06.2017 (docx)
08.08.2017 Protocols/decisions of a company/organisation 26.07.2017 (ASICE)
08.08.2017 Protocols/decisions of a company/organisation 26.07.2017 (docx)
08.08.2017 Regulations for the increase/reduction of the equity 28.07.2017 (docx)
08.08.2017 Regulations for the increase/reduction of the equity 28.07.2017 (ASICE)
08.08.2017 Shareholders’ register 28.07.2017 (docx)
08.08.2017 Shareholders’ register 28.07.2017 (ASICE)
08.08.2017 Statement regarding foreign company, organisation 26.07.2017 (PDF)
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2016 (5)
29.03.2016 Application 18.03.2016 (TIF)
29.03.2016 Confirmation or consent to legal address 15.02.2016 (TIF)
29.03.2016 Decisions / letters / protocols of public notaries 23.03.2016 (TIF)
29.03.2016 Power of attorney, act of empowerment 07.03.2016 (TIF)
24.02.2016 2015 Annual report (full) (PDF)
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2015 (8)
25.11.2015 Application 23.10.2015 (TIF)
25.11.2015 Consent of a member of the Board / executive director 05.11.2015 (TIF)
25.11.2015 Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
25.11.2015 Power of attorney, act of empowerment 05.11.2015 (TIF)
25.11.2015 Protocols/decisions of a company/organisation 05.11.2015 (TIF)
17.11.2015 Application 23.10.2015 (TIF)
17.11.2015 Decisions / letters / protocols of public notaries 12.11.2015 (TIF)
11.05.2015 2014 Annual report (full) (HTML)
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2014 (12)
29.05.2014 Registration certificates 15.05.2014 (TIF)
20.05.2014 2013 Annual report (full) (HTML)
18.03.2014 Amendments to the Articles of Association 12.02.2014 (TIF)
18.03.2014 Application 12.02.2014 (TIF)
18.03.2014 Articles of Association 12.02.2014 (TIF)
18.03.2014 Confirmation or consent to legal address 12.02.2014 (TIF)
18.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF)
18.03.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 18.02.2014 (TIF)
18.03.2014 Power of attorney, act of empowerment 20.02.2014 (TIF)
18.03.2014 Protocols/decisions of a company/organisation 12.02.2014 (TIF)
18.03.2014 Registration certificates 28.02.2013 (TIF)
18.03.2014 Shareholders’ register 12.02.2014 (TIF)
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2013 (11)
12.03.2013 Announcement regarding the legal address 05.02.2013 (TIF)
12.03.2013 Application 25.02.2013 (TIF)
12.03.2013 Articles of Association 05.02.2013 (TIF)
12.03.2013 Bank statements or other document regarding the payment of the equity 25.02.2013 (TIF)
12.03.2013 Confirmation or consent to legal address 31.01.2013 (TIF)
12.03.2013 Consent of a member of the Board / executive director 05.02.2013 (TIF)
12.03.2013 Decisions / letters / protocols of public notaries 28.02.2013 (TIF)
12.03.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 27.09.2011 (TIF)
12.03.2013 Memorandum of Association 05.02.2013 (TIF)
12.03.2013 Power of attorney, act of empowerment 05.03.2012 (TIF)
12.03.2013 Registration certificates 28.02.2013 (TIF)
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